TMP BANHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/239 December 2023 | Final Gazette dissolved following liquidation |
| 09/12/239 December 2023 | Final Gazette dissolved following liquidation |
| 09/09/239 September 2023 | Return of final meeting in a members' voluntary winding up |
| 03/07/233 July 2023 | Liquidators' statement of receipts and payments to 2023-05-03 |
| 06/07/216 July 2021 | Liquidators' statement of receipts and payments to 2021-05-03 |
| 27/05/2027 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 3 CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH ENGLAND |
| 18/05/2018 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/05/2018 May 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/05/2018 May 2020 | SPECIAL RESOLUTION TO WIND UP |
| 25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BANHAM |
| 30/08/1930 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/08/1821 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM UNIT 5 A J A BUSINESS CENTRE ROCHESTER AIRPORT INDUSTRIAL ESTATE LAKER ROAD ROCHESTER KENT ME1 3EZ |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/12/1719 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR ROBERT LEONARD DAVID BANHAM |
| 08/05/168 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/05/155 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/05/1416 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 281 BECKENHAM ROAD BECKENHAM KENT BR3 4RL |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 20/05/1320 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/05/122 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/05/115 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/06/1014 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES COLE / 26/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHN BANHAM / 26/04/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/07/076 July 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/06/0226 June 2002 | £ SR 5000@1 29/05/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/12/0010 December 2000 | ADOPT MEM AND ARTS 24/11/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | £ NC 1000/100000 27/05/97 |
| 19/06/9719 June 1997 | NC INC ALREADY ADJUSTED 27/05/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | ALTER MEM AND ARTS 24/03/97 |
| 24/02/9724 February 1997 | COMPANY NAME CHANGED PULSE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/02/97 |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: SUITE 13436 72 NEW BOND STREET LONDON W1Y 9DD |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of TMP BANHAM LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company